Questions to Tom

  1. Is paying for children's education Status Quou?
  2. Is an monthly obligation to pay, what your creditors say you are obligated to pay (like a minimum payment)?
  3. (New) We have used the phrase 401k when discussing my standard-Roth account. for the purposes of this trial there is no distinction between these two types of retirement accounts?


ISSUES

January 24, 2014 - Anne's notes form Tom Demetriou meeting - 1st draft
Tony’s monthly Budget – suggested estimates
  1. Credit Card – Higher than the minimum payment required $ 500
  2. Attorney fees $2,000
  3. Travel Expense ?
  4. Taxes $2,000
  5. Rent (includes, utilities, cable, etc.) $1,500
  6. Promssory Notes $ 500
  7. Health Insurance for Tony & children $ 260
    1. HSA– need Proof of payments
    2. How much for Tony (2/3?) and kids (1/3?)
  8. Northwestern Mutual Insurance Premiums $ 275
    1. Tony’s Life and Disability Insurance Premiums
      1. Action: Reduce to child support amt
      2. Action: Change Trustee
    2. Melissa’s Life Insurance Premium mthly premium?
      1. Action: Question change in beneficiary after status quo order


TOM's Questions

  1. What did the 401k Money go to?
    • ANSWER: Approximately 25.5k in Family Expenses: Melissa Prescription Pills (1k), Parenting Time in Saginaw (10.8 k), Melissa's Cell Phone and Car Insurance (0.6k), (3.5k) in Student Loans (after Melissa filed), Melissa's Personal Purchases after filing (2,8k), Cash transfer to Melissa's accounts (1.6k), Children's tuition (4.5k), Car Rental ($700) - stolen car, (Mortgage and Life Insurance Bills), (Add utilities and rent for md),
    • RELATED FILE: <IRA DISTRIBUTION>
  2. What was the Tax impact from Melissa filing separate
  3. What exchange did you have with the children's teachers?
  4. What is your outstanding debt?




#
Requested Items
Delivered Item
Running Total
1
$1,000 of Melissa's Prescription Bills
Melissa Medical Expenses.docx
Melissa Medical Expenses.docx
Melissa Medical Expenses.docx

1,000
2
Cost of Parenting Time
2012 October, November, December = $
10,812.82

Parenting Time Costs _v2
11,812.82
3
Money to Pay Status Quo
Paid 2011 Taxes (2,407) - Solid
  • Accountant = 1,000
  • MD = $30
  • US = 1,377

Paid 2011 Property Taxes & Insurance -Est
  • Winter Taxes = $500
  • Insurance = $300
15,019.82
4
Other Status Quo Items for 2012 - 14.6k
  1. Melissa's Car Insurance (600 - est)
  2. Melissa's Cell Phone (500 -est)
  3. Melissa's Car Payments (pre-paid 10.5k in August)

29,619.82
5
More Items = 8,905.50* After 8/13 Melissa personal purchases from Tony’s account ($2,805.50)
  • 8/27 Check for Saginaw Preschool Tuition ($1,120)
    Total Tuition was 4.5k
  • 9/1 Tony deposits into Melissa’s account ($1,600)

38,525.32
6
Melissa's Student Loans (4 x 887.83 = $3,551.32**)

11/24: $583.07 (auto withdrawl from PNC)11/24: $304.76 (auto withdrawl from Credit Union)

42,076.64
7
Related to Stolen Car
  • Rental Approx = $700
    *Rented a larger car to assist in bringing items such as Mia's Bedroom Furniture to Michigan

42,776.64

















1. Are you in agreement to sell RO home? What realtor to use? Listing price? How to handle future lowering of asking price if necessary?
2. Is Melissa's name on the mortgage?
3.Specific examples of what Melissa did wrong to limit Facetime or prevent you from seeing the kids.
4. My Question - "Whether you should be reimbursed for moving expenses" I thought that was decided.

List of Tom Questions - October 24 meeting (very rough)
Love and Affection
? Confirm dates Melissa was working on her Masters
? Jewelry – what Melissa bought for herself-appraisals or receipts
? Melissa’s student loan – Payment amounts and # of Months
? List and Pictures of recent U-haul delivery
? Cleaning Lady (you est. 300-400/mo)
? Examples of spending $$ unnecessarily – (list of shops?)

Stable Environment
? St. Paul enrollment fee – (didn’t Melissa retrieve these $$$?)
? Pictures of Borowiecki home
? JacksonSchool –gifted programs, stats, academics, brochures, etc.
Bus – how long is the bus ride from home to school?

Screenshot_2013-10-29-09-51-45.png
Screenshot_2013-10-29-09-51-45.png


Questions/notes from Tom Meeting 10/31/2013**
1. Income from FEI and CCS two date ranges
Jan - Aug 2012 and Aug - Dec 2012
2. Tony's Proposed Budget. This be superimposed on IRS, Student Loans, Atty Fees ($500 mthly pmts each) and RAC Promissory Notes ($300 mthly pmt)
3. Melissa PNC - status as of today? Is Tony simply a primary user, primary or joint on the account.
4. # of times Rick and Anne dropped off clothes/things to Melissa

Notes: Life insurance-change beneficiary to children?